DOSSIERS / P.K.S. BROKERS LIMITED
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Company dossier

P.K.S. BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: HE35436 · HE35436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
P.K.S. BROKERS LIMITED
DRCIP data.gov.cy
HE35436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-03
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, IOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

13 links
Shared operator — likely the same administrator
MARIOS ANDREADES ENTERPRISES LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΟΥ, ΣΩΤΗΡΙΟΥ & ΣΙΑShared officer / director · 5 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 5 share thisKPST INVESTMENTS LIMITEDShared officer / director · 5 share thisKPST AUDITORS LIMITEDShared officer / director · 5 share thisP.S. TITANOR LIMITEDShared officer / director · 9 share thisΠ & Α Δ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDShared officer / director · 9 share thisMS MONSTERFOOD LTDShared officer / director · 9 share thisWOLDAL LIMITEDShared officer / director · 9 share thisΑ ΣΩΤΗΡΙΟΥ Ε.Ε.Shared officer / director · 9 share thisPANIKS CATERING LIMITEDShared officer / director · 9 share thisM.A.T. FARM LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.V.S.K. BROKERS LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100